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DCSL GROUP LIMITED

Company number 13058124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 CH01 Director's details changed for Mr Kajen Mohandas on 1 December 2023
22 Aug 2024 AP01 Appointment of Mr David Gardner as a director on 22 August 2024
22 Aug 2024 AP01 Appointment of Mr David Beardshaw as a director on 22 August 2024
18 Mar 2024 AA Accounts for a small company made up to 31 December 2022
01 Mar 2024 TM01 Termination of appointment of James Alastair O'donovan as a director on 31 December 2023
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2024 CS01 Confirmation statement made on 1 December 2023 with updates
22 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 4
24 Aug 2023 TM01 Termination of appointment of Nicholas Anthony Thompson as a director on 23 August 2023
24 Aug 2023 TM01 Termination of appointment of Susan Mary Cummings as a director on 23 August 2023
24 Aug 2023 AP01 Appointment of Mr James Alastair O'donovan as a director on 15 August 2023
16 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 3
22 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2023 CS01 Confirmation statement made on 1 December 2022 with updates
31 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 2
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
23 Dec 2021 PSC02 Notification of Dcsl Midco Limited as a person with significant control on 9 June 2021
23 Dec 2021 PSC07 Cessation of Dcsl Holdings Limited as a person with significant control on 9 June 2021
23 Aug 2021 AP01 Appointment of Ms. Susan Mary Cummings as a director on 23 August 2021